19 CFR 111.55 – Investigation of complaints
Current as of: 2024 | Check for updates
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Every complaint or charge against a broker which may be the basis for disciplinary action may be forwarded for investigation to the appropriate investigative authority within the Department of Homeland Security. The investigative authority will submit a final report on the investigation of complaints to the processing Center and send a copy of the report to the appropriate Executive Director, Office of Trade.
Terms Used In 19 CFR 111.55
- Broker: means a customs broker. See 19 CFR 111.1
- Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.